KINGSWAY CONSULTING LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
QUANTOCKS KANDLEWOOD
HUTTON MOUNT
BRENTWOOD SHENFIELD
ESSEX
CM13 2NX

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / DOREEN ANTOINETTE ANNE LOWE / 03/12/2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARTHUR WALTER LOWE / 03/12/2014

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31/07/1431 July 2014 Annual return made up to 18 November 2013 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/01/1323 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 October 2010

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31/01/1231 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 October 2009

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR WALTER LOWE / 10/06/2011

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13/06/1113 June 2011 Annual return made up to 18 November 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0912 December 2009 18/11/09 NO CHANGES

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07/01/097 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/02/077 February 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/10/0320 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/12/025 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/12/0128 December 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/11/0016 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/11/991 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/10/9830 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 NEW SECRETARY APPOINTED

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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